DOJ-OGR-00019166.jpg
488 KB
Extraction Summary
2
People
1
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
488 KB
Summary
This document is a page from a court transcript of a cross-examination of a witness named Chapell, filed on August 10, 2022. Chapell confirms that the defense sent them 'several hundred' invoices from two different accounts, both belonging to Jeffrey Epstein, for verification. To do this, Chapell had to access archived records stored in boxes in a warehouse, as they were no longer in the active system.
People (2)
| Name | Role | Context |
|---|---|---|
| Chapell | Witness |
Mentioned in the header as the person being cross-examined. Designated as 'A.' (Answerer) throughout the transcript.
|
| Jeffrey Epstein | Account Holder |
Mentioned as the owner of two accounts from which several hundred invoices were sent for verification.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page as the court reporting agency that produced the transcript.
|
Locations (1)
| Location | Context |
|---|---|
|
Mentioned as the location where archived records in boxes were stored, which the witness had to access for verification.
|
Relationships (2)
The document states that two different accounts from which invoices were being verified were 'both his,' referring to Jeffrey Epstein.
The defense sent invoices to Chapell and asked them to perform a task (verify the records), indicating a professional or legal proceeding-related relationship.
Key Quotes (3)
"There were several hundred."Source
— Chapell
(In response to a question about how many invoices were sent by the defense for verification.)
DOJ-OGR-00019166.jpg
Quote #1
"Were those accounts associated with Jeffrey Epstein?"Source
— Questioner
(Asking the witness if the accounts from which the invoices originated belonged to Jeffrey Epstein.)
DOJ-OGR-00019166.jpg
Quote #2
"Yes, they were both his."Source
— Chapell
(Confirming that the two accounts in question belonged to Jeffrey Epstein.)
DOJ-OGR-00019166.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,381 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 42 of 49 2015
LC9VMAXI
Chapell - cross
LC9VMAXI
Chapell - cross
1 actually had to go back and look at archived copies to verify
2 that they were true records, right?
3 A. Correct.
4 Q. They weren't still in your system; you had to go back to
5 the boxes in the warehouse, right?
6 A. Correct.
7 Q. But you were able to do that?
8 A. Yes.
9 Q. Okay. Now, do you recall at any point where the defense
10 sent you some invoices to verify?
11 A. Yes.
12 Q. And do you remember how many roughly you were sent by the
13 defense?
14 A. There were several hundred.
15 Q. And were they from the same account or different accounts?
16 A. Two different accounts.
17 Q. Were those accounts associated with Jeffrey Epstein?
18 A. Yes, they were both his.
19 Q. And what were you asked to do with those records?
20 A. Just verify the records.
21 Q. Were you able to take those records and verify them with
22 the records in the boxes, that they were accurate business
23 records?
24 A. Yes.
25 Q. Okay. And these were all records for accounts that
2 that they were true records, right?
3 A. Correct.
4 Q. They weren't still in your system; you had to go back to
5 the boxes in the warehouse, right?
6 A. Correct.
7 Q. But you were able to do that?
8 A. Yes.
9 Q. Okay. Now, do you recall at any point where the defense
10 sent you some invoices to verify?
11 A. Yes.
12 Q. And do you remember how many roughly you were sent by the
13 defense?
14 A. There were several hundred.
15 Q. And were they from the same account or different accounts?
16 A. Two different accounts.
17 Q. Were those accounts associated with Jeffrey Epstein?
18 A. Yes, they were both his.
19 Q. And what were you asked to do with those records?
20 A. Just verify the records.
21 Q. Were you able to take those records and verify them with
22 the records in the boxes, that they were accurate business
23 records?
24 A. Yes.
25 Q. Okay. And these were all records for accounts that
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00019166
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